IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03297603 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 1996 |
| Age | 27 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED is an active private limited company with number 03297603. It was incorporated 27 years, 5 months, 26 days ago, on 23 December 1996. The company address is 3 Forbury Place 3 Forbury Place, Reading, RG1 3JH, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 25 Jul 2023
Current time on role 10 months, 24 days
Director
Director
ACTIVEAssigned on 08 Jan 1997
Current time on role 27 years, 5 months, 10 days
Director
Director
ACTIVEAssigned on 10 Jan 2011
Current time on role 13 years, 5 months, 8 days
Director
Software Engineering Manager
ACTIVEAssigned on 06 Jun 2022
Current time on role 2 years, 12 days
Director
Director
ACTIVEAssigned on 14 Mar 2008
Current time on role 16 years, 3 months, 4 days
Director
None
ACTIVEAssigned on 30 Jul 2013
Current time on role 10 years, 10 months, 19 days
Director
Chartered Accountant
ACTIVEAssigned on 23 Jan 2020
Current time on role 4 years, 4 months, 26 days
Director
Director
ACTIVEAssigned on 06 Sep 2006
Current time on role 17 years, 9 months, 12 days
Secretary
RESIGNEDAssigned on 08 Jan 1997
Resigned on 30 Dec 2009
Time on role 12 years, 11 months, 22 days
Corporate-secretary
RESIGNEDAssigned on 30 Dec 2009
Resigned on 25 Jul 2023
Time on role 13 years, 6 months, 26 days
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Dec 1996
Resigned on 08 Jan 1997
Time on role 16 days
Director
Director
RESIGNEDAssigned on 19 Dec 2007
Resigned on 11 Feb 2009
Time on role 1 year, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 12 Jan 2004
Resigned on 19 Nov 2007
Time on role 3 years, 10 months, 7 days
Director
Company Director
RESIGNEDAssigned on 19 Nov 2007
Resigned on 22 Apr 2010
Time on role 2 years, 5 months, 3 days
Director
None
RESIGNEDAssigned on 06 Aug 2013
Resigned on 31 Aug 2016
Time on role 3 years, 25 days
Director
Director
RESIGNEDAssigned on 08 Jan 1997
Resigned on 12 Jan 2004
Time on role 7 years, 4 days
Director
Director
RESIGNEDAssigned on 08 Jan 1997
Resigned on 31 Mar 2007
Time on role 10 years, 2 months, 23 days
Director
Director
RESIGNEDAssigned on 01 Apr 2007
Resigned on 19 Dec 2007
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2010
Resigned on 30 Apr 2013
Time on role 3 years, 8 days
Director
Director
RESIGNEDAssigned on 07 Jul 2000
Resigned on 27 May 2002
Time on role 1 year, 10 months, 20 days
Director
Director
RESIGNEDAssigned on 06 Apr 2005
Resigned on 06 Sep 2006
Time on role 1 year, 5 months
Director
Business Planning Manager
RESIGNEDAssigned on 08 Jan 1997
Resigned on 31 Aug 1999
Time on role 2 years, 7 months, 23 days
Director
Director
RESIGNEDAssigned on 12 Sep 2000
Resigned on 23 Sep 2002
Time on role 2 years, 11 days
JOHNSON, Nicholas William Porteus
Director
Director
RESIGNEDAssigned on 07 Oct 1999
Resigned on 06 Apr 2005
Time on role 5 years, 5 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Oct 2002
Resigned on 01 Oct 2009
Time on role 7 years
Director
Director
RESIGNEDAssigned on 08 Jan 1997
Resigned on 29 Jan 1999
Time on role 2 years, 21 days
Director
Director Sourcing
RESIGNEDAssigned on 23 Apr 2015
Resigned on 31 Dec 2017
Time on role 2 years, 8 months, 8 days
Director
Director
RESIGNEDAssigned on 27 Sep 2002
Resigned on 21 Nov 2019
Time on role 17 years, 1 month, 24 days
Director
Director
RESIGNEDAssigned on 08 Jan 1997
Resigned on 05 Sep 2000
Time on role 3 years, 7 months, 28 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2010
Resigned on 30 Apr 2013
Time on role 3 years, 8 days
Director
Director
RESIGNEDAssigned on 07 Jul 2000
Resigned on 31 Mar 2007
Time on role 6 years, 8 months, 24 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 2010
Resigned on 05 Jul 2010
Time on role 2 months, 13 days
Director
Director
RESIGNEDAssigned on 27 Jul 2009
Resigned on 30 Apr 2012
Time on role 2 years, 9 months, 3 days
Director
Director
RESIGNEDAssigned on 06 Dec 2005
Resigned on 15 Sep 2006
Time on role 9 months, 9 days
Director
Director
RESIGNEDAssigned on 14 Oct 1998
Resigned on 06 Dec 2005
Time on role 7 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 19 Dec 2007
Resigned on 17 Feb 2010
Time on role 2 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 08 Jan 1997
Resigned on 01 Aug 1997
Time on role 6 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Aug 1997
Resigned on 17 Sep 1998
Time on role 1 year, 1 month, 16 days
Director
Director
RESIGNEDAssigned on 08 Jan 1997
Resigned on 20 Jan 1999
Time on role 2 years, 12 days
Director
Director
RESIGNEDAssigned on 30 Jul 2013
Resigned on 06 May 2021
Time on role 7 years, 9 months, 7 days
Director
Director
RESIGNEDAssigned on 09 Oct 2009
Resigned on 10 Jul 2012
Time on role 2 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 08 Jan 1997
Resigned on 22 Apr 2010
Time on role 13 years, 3 months, 14 days
Corporate-nominee-director
RESIGNEDAssigned on 23 Dec 1996
Resigned on 08 Jan 1997
Time on role 16 days
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